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AMP PROJECT HOLDINGS LIMITED

AMP PROJECT HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMP PROJECT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14414464
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMP PROJECT HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AMP PROJECT HOLDINGS LIMITED located?

    Registered Office Address
    3rd Floor 20 Red Lion Street
    WC1R 4PS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AMP PROJECT HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMP DEVELOPMENT HOLDINGS LIMITEDOct 12, 2022Oct 12, 2022

    What are the latest accounts for AMP PROJECT HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AMP PROJECT HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for AMP PROJECT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Laurence William Goodman as a director on Jan 26, 2026

    		2 pagesAP01

    Termination of appointment of Edward William Linton Sumption as a director on Dec 19, 2025

    		1 pagesTM01

    Registered office address changed from Third Floor 1 Dover Street London W1S 4LD United Kingdom to 3rd Floor 20 Red Lion Street London WC1R 4PS on Dec 15, 2025

    		1 pagesAD01

    Satisfaction of charge 144144640001 in full

    		1 pagesMR04

    Satisfaction of charge 144144640002 in full

    		1 pagesMR04

    Satisfaction of charge 144144640003 in full

    		1 pagesMR04

    Confirmation statement made on Oct 11, 2025 with no updates

    		3 pagesCS01

    Registration of charge 144144640004, created on Sep 28, 2025

    		33 pagesMR01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		23 pagesAA

    legacy

    		69 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		23 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		68 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Oct 11, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 05, 2024

    • Capital: GBP 101
    		3 pagesSH01

    All of the property or undertaking has been released from charge 144144640003

    		1 pagesMR05

    All of the property or undertaking has been released from charge 144144640001

    		1 pagesMR05

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		24 pagesAA

    legacy

    		70 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2
    View All Filings

    Who are the officers of AMP PROJECT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERARDELLI, Bruno Leo Nello
    20 Red Lion Street
    WC1R 4PS London
    3rd Floor
    England
    		Director
    20 Red Lion Street
    WC1R 4PS London
    3rd Floor
    England
    		ScotlandBritish94350990001
    GOODMAN, Laurence William
    20 Red Lion Street
    WC1R 4PS London
    3rd Floor
    England
    		Director
    20 Red Lion Street
    WC1R 4PS London
    3rd Floor
    England
    		EnglandBritish340724990001
    TARRY, Mark Hamilton
    20 Red Lion Street
    WC1R 4PS London
    3rd Floor
    England
    		Director
    20 Red Lion Street
    WC1R 4PS London
    3rd Floor
    England
    		EnglandBritish189700460001
    GRABOWSKI, Rudolf
    1 Dover Street
    W1S 4LD London
    Third Floor
    United Kingdom
    		Director
    1 Dover Street
    W1S 4LD London
    Third Floor
    United Kingdom
    		EnglandGerman184675130003
    SUMPTION, Edward William Linton
    20 Red Lion Street
    WC1R 4PS London
    3rd Floor
    England
    		Director
    20 Red Lion Street
    WC1R 4PS London
    3rd Floor
    England
    		EnglandBritish180874630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMP PROJECT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aggregated Micro Power Holdings Limited
    1 Dover Street
    W1S 4LD London
    Third Floor
    United Kingdom
    		Oct 12, 2022
    1 Dover Street
    W1S 4LD London
    Third Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08372177
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0